GITECH LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03012634
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of GITECH LIMITED are www.gitech.co.uk, and www.gitech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gitech Limited is a Private Limited Company. The company registration number is 03012634. Gitech Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Gitech Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GIUFFRIDA, Gaia is a Secretary of the company. GIUFFRIDA, Roberto is a Secretary of the company. GIUFFRIDA, Gaia is a Director of the company. GIUFFRIDA, Giuseppe is a Director of the company. GIUFFRIDA, Roberto is a Director of the company. Secretary JOBSON, Basil has been resigned. Secretary CITY & DOMINION REGISTRARS LTD has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GIUFFRIDA, Gaia
Appointed Date: 10 September 2001
Secretary
GIUFFRIDA, Roberto
Appointed Date: 06 March 1995
Director
GIUFFRIDA, Gaia
Appointed Date: 06 January 2003
56 years old
Director
GIUFFRIDA, Giuseppe
Appointed Date: 23 January 1995
91 years old
Director
GIUFFRIDA, Roberto
Appointed Date: 06 March 1995
54 years old

Resigned Directors

Secretary
JOBSON, Basil
Resigned: 29 August 2001
Appointed Date: 12 July 1995
Secretary
CITY & DOMINION REGISTRARS LTD
Resigned: 06 March 1995
Appointed Date: 23 January 1995
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Nigel Hall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GITECH LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
10 Apr 2015
Total exemption small company accounts made up to 30 November 2014
17 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 55 more events
24 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
10 Mar 1995
Director's particulars changed
10 Mar 1995
Ad 06/03/95--------- £ si 98@1=98 £ ic 2/100
26 Jan 1995
Secretary resigned
23 Jan 1995
Incorporation

GITECH LIMITED Charges

25 February 1998
Charge over credit balances
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £253,000 together with interest accrued now or…
11 September 1997
Charge over credit balances
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £257,487.19 together with interest accrued now…

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